Director Shareholding

Cater Barnard PLC
5 June 2001

                              Cater Barnard plc


                            Directors Shareholding


The Company was informed on 5 June 2001 that Mr Stephen Dean had purchased
250,000 ordinary shares on 5 June 2001 at 4.625p per share. Mr Dean now holds
25,905,124 ordinary shares representing 18.74 per cent. of the Company's
issued share capital.